MICHIGAN - 8.5 Billion in fraudulent unemployment benefits paid by UIA, seems to be the main headline buzzing on news feeds.
Some news reports mention Deloitte, one of the big 4 auditing firms that conducted the audit to locate and determine if claims were fraudulent within the UIA, or the MiWAM system.
But who is Deloitte? Why was Deloitte selected? And how credible is Deloitte?
With so many inconsistencies, it got my intuition into further investigating as to who was determining these claims to be fraudulent and why?
As we wrote about before:
THIS INFORMATION IS PUBLIC! BUT THE PUBLIC DOES NOT KNOW! PLEASE SHARE!
After uncovering the following information during my own independent research and writing this article, I have uncovered
Billions of dollars in fraud.
CIA involvement with a Multinational Fraud Ring.
Multiple States Involvement (Michigan, California, Illinois and more)
Foreign Interest like London England and Beijing China
Possible CCP Involvement
Possible Crimes Carried Out By Governor Gretchen Whitmer's Office
After doing a simple Google Search for Michigan Unemployment Kickbacks to see if anyone reported that somebody was getting bonuses for approval of Michigan Unemployment Claims, and who was profiting on ordering the redetermination of cases that were sending money back to Michigan? It seemed like a double dipping method to me.
Second paragraph, First sentence I read;
"In An Effort To Be An Effective Steward Of Public Funds, The Department Of Labor And Economic Opportunity Used A Competitive Procurement Process To Select Deloitte To Lead A Cybersecurity And Forensics Assessment And A Review Of The Agency’s Technical Program Management Efforts To Balance Expedient Payment With Program Integrity."
Here we see that Michigan has chosen Deloitte to handle audits on the Michigan Unemployment Insurance Agency (UIA) claims, to determine if any were fraudulent or not.
So who is Deloitte?
Deloitte Touche Tohmatsu Limited /dəˈlɔɪt ˈtuːʃ toʊˈmɑːtsuː/, commonly referred to as Deloitte, is an Anglo-American multinational professional services network. Deloitte is one of the Big Four accounting organizations and the largest professional services network in the world by revenue and number of professionals, with headquarters in London, England.
So here we see that Deloitte's headquarters is located in London, England!
WOW! So now we have a foreign countries involvement with Michigan Financial Affairs?
Where else is Deloitte?
12/F, China Life Financial Center
No. 23, Zhenzhi Road
Chaoyang District, Beijing
Phone: + 86 (10) 8520 7788
Fax: + 86 (10) 8518 1218
20/F Tower 3
HC International Plaza
No. 109 Furong Road North
Phone: +86 (731) 8522 8790
Fax: +86 (731) 8522 8230
China Overseas International Center Block F,
No. 365 Jiaozi Avenue,
Phone: +86 (28) 6789 8188
Fax: +86 (28) 6317 3500
43/F World Financial Center
8 Corporate Avenue
188 Minzu Road
Phone: +86 (23) 8823 1888
Fax: +86 (23) 8857 0978
15/F Senmao Building
147 Zhongshan Road
Phone: + 86 (411) 8371 2888
Fax: + 86 (411) 8360 3297
26/F Yuexiu Financial Tower
28 Pearl River East Road
Phone: + 86 (20) 8396 9228
Fax: + 86 (20) 3888 0121
East Building, Central Plaza
No.9 Feiyunjiang Road
Phone: + 86 (571) 8972 7688
Fax: + 86 (571) 8779 7915
Development Zone Mansion
368 Changjiang Road
Phone: +86 (451) 8586 0060
Fax: +86 (451) 8586 0056
Room 1201, Tower A, Hua Bang ICC Building
No.190 Qian Shan Road
Government and Cultural New Development District
Phone: +86 (551) 6585 5927
Fax: +86 (551) 6585 5687
35/F One Pacific Place
Hong Kong, PRC
Phone: + (852) 2852 1600
Fax: + (852) 2541 1911
Units 2802, 2803 & 2804
28/F, China Overseas Plaza Office
No. 6636, 2nd Ring South Road
Phone: +86 (531) 8973 5800
Fax: +86 (531) 8973 5811
19/F The Macau Square Apartment H-N
43-53A Av. do Infante D. Henrique
Phone: + (853) 2871 2998
Fax: + (853) 2871 3033
40/F, Nanjing One IFC
347 Jiang Dong Middle Road
Jian Ye District
Phone: + 86 (25) 5790 8880
Fax: + 86 (25) 8691 8776
Room 1702 Marriott Center
No.168 Heyi Road
Phone: + 86 (574) 8768 3928
Fax: + 86 (574) 8707 4131
16/F LanHai Plaza
(Sanya Huaxia Insurance Center)
No. 279, Xinfeng street
Phone: +86 (898) 8861 5558
Fax: +86 (898) 8861 0723
30/F Bund Center
222 Yan An Road East
Phone: + 86 (21) 6141 8888
Fax: + 86 (21) 6335 0003
Unit 3605-3606, Forum 66 Office Tower 1
No. 1-1 Qingnian Avenue
Phone: + 86 (024) 6785 4068
Fax: + 86 (024) 6785 4067
9/F China Resources Building
5001 Shennan Road East
Phone: + 86 (755) 8246 3255
Fax: + 86 (755) 8246 3186
23/F, Building 1, Global Wealth Square
88 Su Hui Road, Industrial Park
Phone: + 86 (512) 6289 1238
Fax: + 86 (512) 6762 3338 / 6762 3318
45/F Metropolitan Tower
183 Nanjing Road
Phone: + 86 (22) 2320 6688
Fax: + 86 (22) 8312 6099
Room 4901, 49/F
New World International Trade Tower I
568 Jianshe Avenue
Phone: +86 (27) 8526 6618
Fax: +86 (27) 8526 7032
Unit E, 26/F International Plaza
8 Lujiang Road, Siming District
Phone: +86 (592) 2107 298
Fax: +86 (592) 2107 259
Room 5104A, 51F Block A, Greenland Center
9 Jinye Road, High-tech Zone
Phone: +86 (29) 8114 0201
Fax: +86 (29) 8114 0205
Is Deloitte A Good Choice?
This keeps getting better and better! So now, I wonder how many times Deloitte was involved with fraud? Another Google search shows me, A SHIT TON!
See Google Results Here
Most recent dated March 3, 2021 is about Deloitte settles out of court with Malaysia for $80 Million:
Malaysia In 2019 Imposed The Maximum Fine On Deloitte PLT For Breaches Related To A Bond Issuance By 1MDB, Becoming The First Auditor Of The Scandal-Ridden Fund To Face Penalties. The Fund Was Started To Lure Investments To The Country, But Instead Became The Center Of Worldwide Probes Into Possible Corruption And Money Laundering.
Goldman Sachs Group Inc. Last Year Admitted Its Role In The Biggest Foreign Bribery Case In U.S. Enforcement History, Reaching Multiple International Settlements In The Billions Of Dollars To End Probes Into Its Fundraising For 1MDB.
Total Settlement Payouts: $706,673,674
How Deloitte masked scandals in business and politics
Seems Deloitte has had issues with mal-practice auditing in Michigan before!
How Many States Have Fallen Victim?
So, Michigan is not the only state that Deloitte has managed to sink their teeth in! Other states like California, Illinois and Colorado. Not only has Deloitte mishandled claims and audits, but Deloitte has managed to win contracts in order to develop the entire internet infrastructure for states involving unemployment. This means, states that have contracted Deloitte to produce websites to handle unemployment claims, are more than likely sending your personal data over to London and Beijing!
Taking Apart Deloitte...
How deep is the rabbit hole? Upon further research, I found that Deloitte obtained the ability to conduct audits after acquiring Arthur Andersen
In 2002, Arthur Andersen's UK practice, the firm's largest practice outside the US, agreed to merge with Deloitte's UK practice. Andersen's practices in Spain, the Netherlands, Portugal, Belgium, Mexico, Brazil and Canada also agreed to merge with Deloitte. The spinoff of Deloitte France's consulting division led to the creation of Ineum Consulting.
Who is Arthur Andersen?
Following the 2001 scandal in which energy giant Enron was found to have reported $100bn in revenue through institutional and systematic accounting fraud, Andersen's performance and alleged complicity as an auditor came under intense scrutiny. The Powers Committee (appointed by Enron's board to look into the firm's accounting in October 2001) came to the following assessment: "The evidence available to us suggests that Andersen did not fulfill its professional responsibilities in connection with its audits of Enron's financial statements, or its obligation to bring to the attention of Enron's Board (or the Audit and Compliance Committee) concerns about Enron's internal contracts over the related-party transactions".
Wow, so Enron ring a bell anybody? Best way to keep your fraudulent business going is to repackage it with a new brand like Deloitte I guess...
Who else is involved with Deloitte?
Well, the CIA Central Intelligence Agency is!
In 2007, Deloitte Began Hiring Former Employees Of The Central Intelligence Agency (CIA) For Their Competitive Intelligence Unit Known As Deloitte Intelligence.
It’s A Story That Goes Back A Decade, And Has Never Before Been Told Publicly. It Involves Several Veteran CIA Officers, An Undercover Mission And A Huge Haul Of Extremely Valuable Intelligence.
How did this happen and who do we hold Accountable?
On the state level, I say the person(s) who contracted Deloitte to conduct audits and control Michigan's Unemployment system. Ms. Tricia L Foster, as well as Governor Gretchen Whitmer for overseeing and allowing this monstrosity to occur.
So, after uncovering Billions in Fraud on a Multi-State, Multi-National level that involves the C.I.A., as well as the Governor and other local officials for the state I live in, should I be in fear for my well being? People have disappeared for a lot less...